Outcome of Board Meeting

Filed: 29 Oct 2026, 12:49 IST Exchange: NSE Category: Board Meeting — Articles of Association Amendment

Outcome of Board Meeting held on 2026-10-29 - Approved alteration of Article 160 of Articles of Association, subject to shareholder approval - Approved Notice of Postal Ballot for shareholder approval of amendment - Appointed Mr. Myladoor Cherian Sajumon as Scrutinizer for postal ballot e-voting process - Amendment aims to allow affixing common seal with presence of one Director and Company Secretary instead of two Directors - Change due to resignation of Whole-time Director and to ensure timely execution of documents

Source: Original filing PDF — view on exchange portal

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Important. The summary above is generated automatically from Popular Vehicles and Services Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.